AMPERSAND TRAVEL LIMITED


Registered number: 04656968
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Name: AMPERSAND TRAVEL LIMITED
AMPERSAND TRAVEL LTD
Address: 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Incorporation Date: 2003-02-05

Company status: Active


Company Documents

date name form type
2022-02-28 CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES CS01
2022-11-21 31/03/22 TOTAL EXEMPTION FULL AA
2021-05-12 REGISTRATION OF A CHARGE / CHARGE CODE 046569680001 MR01
2021-02-18 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES CS01
2021-10-06 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-01 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 01/02/2021 CH03
2021-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 01/02/2021 CH01
2021-02-01 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD KOOLE / 01/02/2021 CH01
2021-02-03 PSC'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 06/04/2016 PSC04
2021-02-01 PSC'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD KOOLE / 06/04/2016 PSC04
2020-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 19/02/2020 CH01
2020-05-21 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HORNEMAN TM01
2020-05-21 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEVILLE TM01
2020-10-27 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-28 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES CS01
2020-02-24 PSC'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 19/02/2020 PSC04
2019-03-01 PSC'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 28/02/2019 PSC04
2019-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 28/02/2019 CH01
2019-09-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-01 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES CS01
2018-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 12/01/2017 CH01
2018-09-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-08 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES CS01
2017-03-22 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-09-25 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-22 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD KOOLE / 22/03/2017 CH01
2016-02-05 05/02/16 FULL LIST AR01
2016-11-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-09 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM8TH FLOOR BECKET HOUSE36-37 OLD JEWRYLONDONEC2R 8DDENGLAND AD01
2015-11-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-09 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 05/01/2015 CH03
2015-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROBERT HORNEMAN / 01/01/2015 CH01
2015-03-09 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD KOOLE / 01/01/2015 CH01
2015-03-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEVILLE / 01/01/2015 CH01
2015-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 01/01/2015 CH01
2015-03-09 05/02/15 FULL LIST AR01
2014-07-14 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD KOOLE / 14/07/2014 CH01
2014-02-21 05/02/14 FULL LIST AR01
2014-02-21 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD KOOLE / 21/01/2014 CH01
2014-07-14 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 14/07/2014 CH03
2014-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 21/01/2014 CH01
2014-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROBERT HORNEMAN / 14/07/2014 CH01
2014-07-14 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM4TH FLOOR5-7 JOHN PRINCES STREETLONDONW1G 0JN AD01
2014-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROBERT HORNEMAN / 21/01/2013 CH01
2014-10-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 14/07/2014 CH01
2014-07-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEVILLE / 14/07/2014 CH01
2013-07-29 REGISTERED OFFICE CHANGED ON 29/07/2013 FROMGROUND FLOOR20 BRISTOL GARDENSLONDONW9 2JQ AD01
2013-02-14 05/02/13 FULL LIST AR01
2013-09-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-09 05/02/12 FULL LIST AR01
2012-10-17 31/03/12 TOTAL EXEMPTION FULL AA
2011-12-19 31/03/11 TOTAL EXEMPTION FULL AA
2011-02-09 05/02/11 FULL LIST AR01
2010-02-12 05/02/10 FULL LIST AR01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 13/05/2010 CH01
2010-07-22 31/03/10 TOTAL EXEMPTION FULL AA
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD KOOLE / 05/02/2010 CH01
2010-06-02 ADOPT ARTICLES 12/05/2009 RES01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEVILLE / 05/02/2010 CH01

Last update: 2024-12-06 12:00:23